| Company Name | Interactive Promotion Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750109 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bjorn Honerud Grene |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 06 September 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Gamle Baevergrend Vei 16 3611 Kongsberg Norway |
| Director Name | Mr Arild Andre Karlsen |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 June 2008(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 October 2013) |
| Role | Marketing |
| Country of Residence | Norway |
| Correspondence Address | Travalleen 1d 2050 Jessheim Norway |
| Secretary Name | Mr Arild Andre Karlsen |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 June 2008(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 October 2013) |
| Role | Marketing |
| Country of Residence | Norway |
| Correspondence Address | Travalleen 1d 2050 Jessheim Norway |
| Secretary Name | Arild Andre Karlsen |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 March 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 10 September 2007) |
| Role | Secretary |
| Correspondence Address | Travalleen 1d Jessheim 2050 Norway |
| Secretary Name | Mr Lorang Wolmar Anders Andreassen |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 September 2007(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 26 June 2008) |
| Role | Secretary |
| Country of Residence | Sweden |
| Correspondence Address | Birger Jarlsg 113b Iii Stockholm 11356 Sweden |
| Director Name | Mr Lorang Wolmar Anders Andreassen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 26 June 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 2012) |
| Role | Marketing |
| Country of Residence | Sweden |
| Correspondence Address | Birger Jarlsgatan 113d Iii 11356 Stockholm Sweden |
| Director Name | Morten Klein |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 July 2009(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2012) |
| Role | Marketing Director |
| Country of Residence | Norway |
| Correspondence Address | Per Kvibergsgt. 26 B Oslo 0473 Osl |
| Director Name | Morten Klein |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 July 2009(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2012) |
| Role | Marketing Director |
| Country of Residence | Norway |
| Correspondence Address | Per Kvibergsgt. 26 B Oslo 0473 Osl |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Morten Klein A/s 34.00% Ordinary |
|---|---|
| 33 at £1 | Audere Est Fascere A/s 22.00% Ordinary |
| 33 at £1 | Kgi A/s 22.00% Ordinary |
| 33 at £1 | Lorang Wolmar Anders Andreassen 22.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 4 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 4 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 31 May 2012 | Termination of appointment of Lorang Andreassen as a director (1 page) |
| 31 May 2012 | Termination of appointment of Lorang Wolmar Anders Andreassen as a director on 1 May 2012 (1 page) |
| 18 May 2012 | Termination of appointment of Morten Klein as a director on 1 May 2012 (1 page) |
| 18 May 2012 | Termination of appointment of Morten Klein as a director (1 page) |
| 3 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Director's details changed for Bjorn Honerud Grene on 23 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Secretary's details changed for Mr Arild Andre Karlsen on 21 March 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mr Lorang Wolmar Anders Andreassen on 23 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Bjorn Honerud Grene on 23 March 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Mr Arild Andre Karlsen on 21 March 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mr Arild Andre Karlsen on 23 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Lorang Wolmar Anders Andreassen on 23 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Morten Klein on 23 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Morten Klein on 23 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Arild Andre Karlsen on 23 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 24 September 2009 | Director appointed morten klein (2 pages) |
| 24 September 2009 | Director appointed morten klein (2 pages) |
| 17 August 2009 | Ad 01/07/09 gbp si 50@1=50 gbp ic 100/150 (2 pages) |
| 17 August 2009 | Ad 01/07/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages) |
| 17 August 2009 | Resolutions
|
| 17 August 2009 | Resolutions
|
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Director appointed mr lorang wolmar anders andreassen (1 page) |
| 3 July 2008 | Director appointed mr lorang wolmar anders andreassen (1 page) |
| 2 July 2008 | Secretary appointed mr arild andre karlsen (1 page) |
| 2 July 2008 | Appointment Terminated Secretary lorang andreassen (1 page) |
| 2 July 2008 | Appointment terminated secretary lorang andreassen (1 page) |
| 2 July 2008 | Director appointed mr arild andre karlsen (1 page) |
| 2 July 2008 | Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 July 2008 | Secretary appointed mr arild andre karlsen (1 page) |
| 2 July 2008 | Ad 26/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 2 July 2008 | Director appointed mr arild andre karlsen (1 page) |
| 1 July 2008 | Resolutions
|
| 1 July 2008 | Resolutions
|
| 10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 18 bantinck street london W1U 2AR (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 18 bantinck street london W1U 2AR (1 page) |
| 3 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 23 March 2007 | New secretary appointed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 21 March 2006 | Incorporation (11 pages) |
| 21 March 2006 | Incorporation (11 pages) |